Jorge Guillermo Lomeli Esparza

**** ****** ******* ***** *-mail: sl9mxq@r.postjobfree.com

Charlotte, North Carolina 28210 Mobile: 980-***-****

With approved working Visa (L2) and approved Employment Authorization Card

Professional Experience

Banco Nacional de México (Part of Citibank)

April 2012 – August 2012: Credit Officer Letter C – Authority to renew the annual credit approval of companies in the portfolio with total facilities

approved for up to US$3.0 MM while taking decisions as the risk manager of these companies. Participation in portfolio risk and control self-

assessment reviews and peer reviews in preparation for internal audits, stress tests, and quick portfolio reviews. Member of the team that analyzed

the new rating model for Mexico and its implications within the portfolio.

April 2011 – April 2012: Credit Officer Letter D – Authority to approve the renewal of guarantees and written / verbal supports given to companies in the

portfolio. Participation in portfolio risk and control self assessment reviews and peer reviews in preparation for internal audits, stress tests, and quick

portfolio reviews.

January 2011 – August 2012: Risk Junior Analyst in Corporate Investment Bank - working in several special transactions as well as annual credit

renewals, experience in forecasts, debt restructures and creation of Pro Forma financial statements (including Divestitures, M&A transactions,

capitalizations, debt increase, etc.)

Jan 2012 – Aug 2012: In charge of a portfolio of US$1,870 MM (OSUC: US$823 MM) that consisted of companies in the Construction and

Cement industries with customers like Cemex, Holcim, Grupo Cementos de Chihuahua, Lafarge, among others. Elaborated quarterly industry

reports with projected tendencies as well as the annual industry study for cement.

Jan 2011 – Jan 2012: In charge of a portfolio of US$1,279 MM (OSUC: US$723 MM) that consisted of companies in the Automotive, Paper,

Conglomerate and Consumer industries with customers like Grupo Proeza, Copamex, Grupo Xignux, Grupo Coppel, Gruma, among others.

September 2009 - January 2011: Risk Associate Analyst in Corporate Investment Bank - In charge of a portfolio of US$557 MM (OSUC: US$200 MM)

monitoring the companies to qualify its credit risk and renew its credit on an annual basis as well as periodically reviewing the financial, market,

business and industry position of such portfolio.

Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM)

May 2009 - September 2009: Finance and Administration Analyst in the ITESM Vice-Rectory – Participating in the operational efficiencies program

under the Planning Department helping with budget, enrollment control, department goal control, and future projects area in ITESM.

Cerveceria Cuauhtémoc Moctezuma

August 2008 - December 2008: - Production Area Internship - Analysis of the cooking area in order to find bottleneck problems, restrictions, and dead

times of the process. Results: Savings of 17 minutes in a 9 hour batch process with a result 2.6 additional cooking batches per month.

Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM)

July 2006 - July 2008: Service Executive - Phone attention to ITESM students completing their academic enrollment.

Education

Banco Nacional de México (Part of Citibank)

September 2009 – August 2012: 110 hours of Risk and Citibank Policies related online courses.

August 2011: Essential Risk Skills Course – (32 hours) Risk Management (Credit, Market, Operational, Country and Franchise Risk) methodologies to

measure, analyze, and control risk.

May 2010: Risk Analytics Course – (40 hours) Basic concepts of credit and risk management, to perform qualitative and quantitative financial analysis.

Ecole Superieure de Commerce et de Management (ESCEM) – Poitiers, France

January 2008 - May 2008: - Foreign Exchange Program. Average obtained: 94/100.

Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM) – Monterrey, Mexico

August 2004 - December 2008: Chemical Engineer with a minor in Administration. Average obtained: 86/100. Graduation Date: December 2008.

Languages

Fluent conversational English with advanced reading and writing skills (TOEFL 630/677). Advanced French understanding.

Computer Skills

Microsoft Office (Word, Excel, Power Point), Programming (Fortran & Minitab), Simulation (Promodel).

Interests

Sports (Soccer, Baseball, Football, Basketball), Computers, Outdoor Activities, Reading, Movies, TV, among others

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